NATIONAL
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Total Plc Contract Staff Sentenced To Four Years’ Imprisonment for Stealing N35.6m from British Airways
A Total Plc contract staff member is sentenced to four years in prison for stealing N35.6 million from British Airways
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Femi Otedola Accuses Zenith Bank of Illegal Sale of N25bn Shares
Femi Otedola accuses Zenith Bank of illegally selling N25 billion worth of shares and drags the bank to court while…
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Court Sentences Travel Agent, Sharafadeen Irorun To Ten Years’ Imprisonment over Hajj Fraud
"Travel agent Sharafadeen Irorun has been sentenced to ten years in prison for committing Hajj fraud."
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EFCC Arraigns Former Aviation Minister Hadi Abubakar Sirika over N5.8bn Laundering
The Economic and Financial Crimes Commission (EFCC) has arraigned the former Minister of Aviation, Hadi Abubakar Sirika, along with his…
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$1.2m US Visa Scam: Marco Antonio Ramirez knows Fate September 10
Lagos court to deliver judgement in American businessman’s visa scam trial
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Court Dismisses Binance Executive Tigran Gambaryan Bail Request
Justice Emeka Nwite of the Federal High Court, Abuja, has dismissed a bail application filed by Tigran Gambaryan, Binance executive…
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Court Says EFCC Has Power to Prosecute Former Minister Over $6 Billion Fraud
Federal Capital Territory High Court, sitting in Apo, Abuja, has dismissed a preliminary objection brought by a former Minister of…
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Court Orders EFCC to Investigate Oil Company, Danium Energy Services Limited
A court has mandated the EFCC to conduct an investigation into an oil company Danium Energy Services Limited,.
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Court Issues Warning of Bench Warrant for Lawyer in N550 Million Fraud Case
A Federal High Court in Maitama Abuja has warned that it will issue a bench warrant against a lawyer, Barrister…
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ICPC Secures Conviction against Mother of 5 for Forging Late Abba Kyari’s Signature
ICPC has obtained a conviction against a mother of five for forging the signature of the late Abba Kyari.
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